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Companies House/St Helier/Company profile

TL TRUSTEE 1 LIMITED

Active
OE012017·incorporated 2023-01-10

TL TRUSTEE 1 LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012017; OpenRegistry canonical ID GB-OE012017-tl-trustee-1-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

TL TRUSTEE 1 LIMITED has 1 person with significant control on file:

  • Mourant Corporate Trustee (Jersey) Limited (reg. 103231). Notified 2024-02-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Ocorian Corporate Trustees (Jersey) Limited (reg. 71860). Notified 2023-04-24. Ceased 2024-02-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Amalfi Investment Partners Limited (Uk reg. 12277950). Notified 2019-12-10. Ceased 2023-04-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-10. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

Similar UK companies

Other companies registered in St Helier: